Must-Have Skills
5+ years fraud preventiondispute resolutionbanking operationsor risk management2+ years in a supervisory/leadership capacityEducation: 2-year Associate's Degree or Bachelor's degree highly preferredExperience in a bank/financial institution requiredUnderstanding of Regulation ERegulation ZBSA/AMLVisa/M Mastercard rulesACH/check clearingAbility to ensure audit readiness and produce regulatory materials
Nice-to-Have Skills
CAFPCFECFSCFCI
Hard Skills
fraud detection systemsdata analyticsRegulation ERegulation ZBSA/AMLVisa rulesMastercard rulesACHCheck processingWireChargebacksRepresentmentLoss recoveryRegulatory complianceAudit readiness
Soft Skills
leadershipcommunicationmentoringanalytical thinkinginvestigative rigorteam collaboration
Keywords for Your Resume
director of fraud and disputesfrauddispute resolutionregulation eregulation znachabsa/amlvisa rulesmastercard rulesachcheckwirechargebackrepresentmentloss recoveryrisk managementfraud detection systemsbanking operationssupervisoryleadershipbanking sectoron-siteremotefraud and disputeschargebackssupervisory leadership
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